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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    PEDRO VALENCIA & CIA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    SILKA AMARCALIZ GUERRA TORRES
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    RICARDO RAFAEL ROYO GUERRA
    • TESORERO
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    PEDRO CLAVEL VALENCIA PEREZ
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENDR LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE STE LA OSTENDR, EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FABRICA DE PAILAS Y PIEZAS LA BENDICION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2003
    Related members: 2
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    INVERSIONES SRV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2019
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PEDRO VALENCIA & CIA, S.A vigente
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    Organizacion actualizada